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Consilium Group Limited

Consilium Group Limited is a liquidation company incorporated on 20 April 2001 with the registered office located in Matlock, Derbyshire. Consilium Group Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
04202871
Private limited company
Age
24 years
Incorporated 20 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 March 2025 (9 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
74 Smedley Street
Matlock
Derbyshire
DE4 3JJ
Address changed on 5 Dec 2025 (23 days ago)
Previous address was Consilium House Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR England
Telephone
01789201040
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1969
Mr Russell John Norton- Tuck
PSC • British • Lives in England • Born in Dec 1970
Mr Adrian Edmund Elwell
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Consilium HCM Services Limited
Adrian Edmund Elwell and Russell John Norton-Tuck are mutual people.
Active
Consilium Manufacturing Services Limited
Adrian Edmund Elwell and Russell John Norton-Tuck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£51.99K
Increased by £15.73K (+43%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£1.04M
Decreased by £105.17K (-9%)
Total Liabilities
-£713.67K
Increased by £129.75K (+22%)
Net Assets
£324.85K
Decreased by £234.92K (-42%)
Debt Ratio (%)
69%
Increased by 17.66% (+35%)
Latest Activity
Charge Satisfied
6 Days Ago on 22 Dec 2025
Voluntary Liquidator Appointed
18 Days Ago on 10 Dec 2025
Registered Address Changed
23 Days Ago on 5 Dec 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
New Charge Registered
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Mar 2024
Shares Cancelled
2 Years 5 Months Ago on 14 Jul 2023
Own Shares Purchased
2 Years 5 Months Ago on 14 Jul 2023
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Documents
Satisfaction of charge 042028710003 in full
Submitted on 22 Dec 2025
Appointment of a voluntary liquidator
Submitted on 10 Dec 2025
Statement of affairs
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Registered office address changed from Consilium House Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR England to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 5 December 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Registration of charge 042028710004, created on 27 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Repayment History
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